Company NameK Ming Limited
DirectorsKtn Kwan Ming and Ml Kwan Ming
Company StatusActive
Company Number07350098
CategoryPrivate Limited Company
Incorporation Date18 August 2010(13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Ktn Kwan Ming
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Steers Mead
Mitcham
Surrey
CR4 3JX
Director NameMrs Ml Kwan Ming
Date of BirthNovember 1959 (Born 64 years ago)
NationalityMalaysian
StatusCurrent
Appointed18 August 2010(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address21 Steers Mead
Mitcham
Surrey
CR4 3JX
Secretary NameMr Ktn Kwan Ming
StatusCurrent
Appointed18 August 2010(same day as company formation)
RoleCompany Director
Correspondence Address21 Steers Mead
Mitcham
Surrey
CR4 3JX

Location

Registered Address21 Steers Mead
Mitcham
Surrey
CR4 3JX
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLavender Fields
Built Up AreaGreater London

Shareholders

55 at £1K.t.n. Kwan Ming
55.00%
Ordinary A
45 at £1M.l. Kwan Ming
45.00%
Ordinary A

Financials

Year2014
Net Worth£4,697
Cash£618
Current Liabilities£10

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return18 August 2023 (8 months, 3 weeks ago)
Next Return Due1 September 2024 (3 months, 3 weeks from now)

Filing History

31 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
23 August 2023Confirmation statement made on 18 August 2023 with no updates (3 pages)
13 January 2023Micro company accounts made up to 31 March 2022 (3 pages)
21 September 2022Confirmation statement made on 18 August 2022 with no updates (3 pages)
28 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
20 September 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
18 August 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
19 August 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
4 January 2018Amended micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
19 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
24 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(5 pages)
20 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2013Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
20 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(5 pages)
20 August 2013Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
20 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(5 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
28 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
8 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 August 2011Director's details changed for Mrs Ml Kwan Ming on 22 August 2011 (2 pages)
22 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
22 August 2011Director's details changed for Mrs Ml Kwan Ming on 22 August 2011 (2 pages)
22 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
18 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
18 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)